LITTLE STARS (MIDLANDS) LIMITED

(Company Number 06815835)

Trading Name: ABC Nursery

Registered office: Finance House 6 Parkside Court, Greenhough Road, Lichfield, Staffordshire WS13 7AU

Principal trading address: 6-8 Rosehill, Hednesford, Cannock, Staffordshire WS12 4RT

At a general meeting of the above named Company, duly convened and held on 12 December 2018 at 4.30 pm, the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

"That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the Company be wound up voluntarily and that Robert Gibbons (IP No. 9079) of Arrans Limited, Pacific House, Relay Point, Tamworth, Staffordshire B77 5PA be and is hereby appointed Liquidator for the purpose of such winding up."

Further details contact: Robert Gibbons, Tel: 01827 60020.

Fiona Myatt, Chair

12 December 2018

Ag BG90976